Trilochan Vyapaar Pvt. Ltd.

Provides financial and related services, imports and exports various goods such as food, dairy products, and medical supplies.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: December 29, 2024

Trilochan Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.86 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 179.23%
  • Profit Growth 164.01%
  • Ebitda 186.02%
  • Net Worth 10.64%
  • Total Assets 10.64%

About Trilochan Vyapaar

Trilochan Vyapaar Pvt. Ltd. (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 1994 and has a history of 31 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.86 Cr, as per Ministry of Corporate Affairs (MCA) records.

Umesh Varma, Krishna Damani, and Sushil Daga serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC061531

  • Company No.

    061531

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 1994

  • Date of AGM

    03 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Trilochan Vyapaar?

Board Members (3)

NameDesignationAppointment DateStatus
Umesh Varma Country flag representing In Director 30-Mar-2023Current
Krishna Damani Country flag representing In Director 22-Apr-2002Current
Sushil Daga Country flag representing In Whole-Time Director 22-Apr-2002Current

Financial Performance of Trilochan Vyapaar.

Trilochan Vyapaar Pvt. Ltd., for the financial year ended 2019, experienced significant growth in revenue, with a 179.23% increase. The company also saw a substantial improvement in profitability, with a 164.01% increase in profit. The company's net worth Soared by an impressive increase of 10.64%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
179.23%
Revenue from Operations
179.23%
Total Assets
10.64%
Profit or Loss
164.01%
Net Worth
10.64%
EBITDA
186.02%

What is the Ownership and Shareholding Structure of Trilochan Vyapaar?

In 2019, Trilochan Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trilochan Vyapaar?

Unlock and access historical data on people associated with Trilochan Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trilochan Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trilochan Vyapaar's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trilochan Vyapaar

Recent activity within the organization

  • Annual General Meeting

    Trilochan Vyapaar Pvt. Ltd. last Annual general meeting of members was held on 03 Sep 2024 as per latest MCA records.

    03 Sep 2024

  • Balance Sheet

    Trilochan Vyapaar Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Umesh Varma was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 1 year 10 months .

    30 Mar 2023

  • Director Appointment

    Krishna Damani was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 22 years 10 months .

    22 Apr 2002

  • Director Appointment

    Sushil Kumar Daga was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Apr 2002 & has been associated with this company since 22 years 10 months .

    22 Apr 2002

  • Company Incorporation

    Trilochan Vyapaar Pvt. Ltd. was registered on 20 Jan 1994 with Roc Kolkata & aged 31 years 1 month as per MCA records.

    20 Jan 1994

Frequently asked questions

  • Trilochan Vyapaar Pvt. Ltd. was incorporated on 20 Jan 1994.

  • The authorized share capital of Trilochan Vyapaar Pvt. Ltd. is ₹ 3.00 Cr and paid-up capital is ₹ 2.86 Cr.

  • Currently 3 directors are associated with Trilochan Vyapaar Pvt. Ltd..

    • Umesh Varma
    • Krishna Damani
    • Sushil Kumar Daga
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trilochan Vyapaar Pvt. Ltd. is Birla Building 3Rd Floor 9/1 R.N. Mukherjee Road, India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Trilochan Vyapaar Pvt. Ltd. is U51909WB1994PTC061531 and the company number is 061531 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Trilochan Vyapaar Pvt. Ltd. has risen by 179.23%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Trilochan Vyapaar Pvt. Ltd. has experienced an upsurge of 10.64%.

  • The most recent Balance Sheet for Trilochan Vyapaar Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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